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EMZY CONSTRUCTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emzy Construction Ltd. The company was founded 3 years ago and was given the registration number 12910455. The firm's registered office is in LONDON. You can find them at 59-60 The Market Square, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:EMZY CONSTRUCTION LTD
Company Number:12910455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:59-60 The Market Square, London, England, N9 0TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Norfolk Avenue, London, England, N13 6AJ

Director28 September 2020Active
140, Norfolk Avenue, London, England, N13 6AJ

Director04 March 2022Active
140, Norfolk Avenue, London, England, N13 6AJ

Director28 September 2020Active

People with Significant Control

Mr Michael Joseph O'Neill
Notified on:09 March 2022
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:140, Norfolk Avenue, London, England, N13 6AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Anna Clarke-Janssen
Notified on:28 September 2020
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:England
Address:140, Norfolk Avenue, London, England, N13 6AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Szczukiewicz
Notified on:28 September 2020
Status:Active
Date of birth:November 1986
Nationality:Polish
Country of residence:England
Address:140, Norfolk Avenue, London, England, N13 6AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2023-04-24Change of name

Certificate change of name company.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-09-23Persons with significant control

Notification of a person with significant control.

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2022-07-14Address

Change registered office address company with date old address new address.

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2022-06-06Address

Change registered office address company with date old address new address.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2022-03-09Officers

Appoint person director company with name date.

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2021-10-23Accounts

Accounts with accounts type dormant.

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2021-10-23Officers

Change person director company with change date.

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2021-10-23Officers

Change person director company with change date.

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2021-10-23Persons with significant control

Change to a person with significant control.

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2021-10-23Persons with significant control

Change to a person with significant control.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2020-09-28Incorporation

Incorporation company.

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